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How Donald Trump Lost His DC Restaurants

Chef José Andrés and his team were debating the dining room’s gold facade. Was it too shiny? Would the travertine limestone be preserved? It was June 2015, a year before the chef was to open his fine-dining restaurant in the new Trump International Hotel. Plans were being finalized. Tentatively called Topo Atrio, the restaurant would

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SEC Ends Insider Trading Probe of Ex-Sen Richard Burr and Brother-In-Law Without Taking Action, Lawyers Say

The Securities and Exchange Commission was eyeing former Sen. Richard Burr over stock sales before a market plunge sparked by the Covid pandemic.

United statesNorth carolinaF joseph warinGerald fauthAlice fisherRichard burrExchange commissionNational mediation boardSenate onDepartment of justiceMembers of congressIntelligence committeeSenate select committee on intelligenceRepublican burrSouthern californiaSenate select committee

SEC Ends Insider Trading Probe of Ex-Sen Richard Burr and Brother-In-Law Without Taking Action, Lawyers Say

The Securities and Exchange Commission was eyeing former Sen. Richard Burr over stock sales before a market plunge sparked by the Covid pandemic.

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Monitorships

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

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Penalty Relief Available: Recent Jurisprudence Offers the Opportunity for Significantly Lower Fines and Other Penalties in White Collar Resolutions with DOJ and Other Agencies

Gibson Dunn lawyers review a ruling by a U.S. federal court of appeals that could reduce penalties in some cases, including negotiated resolutions.

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